Description

The Group’s operating divisions act as industry intermediaries in the ICT supply chain, enabling IT users to gain access to a broad range of advanced technology solutions and professional services in order to implement and maintain secure complex IT networking, unified collaboration, cloud and data centre infrastructures. The Group has partnerships with a portfolio of leading vendors in the industry.

Maya Makanjee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jens Montanana:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ivan Dittrich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sabine Everaet:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Colin Jones:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Johnson Njeke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Luis Rapparini:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deepa Sita:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000017745

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Maya

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA (Fine Arts), BCom, MBL
Date Appointed: 01/11/2018
Duration:
7 years and 10 months
Independance: Y
Name

Jens

Executive
NationalityUnited Kingdom
RoleCEO
QualificationNot Available
Date Appointed: 06/10/1994
Duration:
31 years and 10 months
Independance: N
Name

Ivan Philip

Executive
NationalitySouth Africa
RoleCFO
QualificationBComm, CTA, CA (SA)
Date Appointed: 30/05/2016
Duration:
10 years and 3 months
Independance: N
Name

Sabine

Non Executive
NationalityBelgium
RoleNED
QualificationBusiness Engineer
Date Appointed: 02/10/2023
Duration:
2 years and 11 months
Independance: Y
Name

Colin

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationCA, BSc(Econ&Acc)
Date Appointed: 03/06/2024
Duration:
2 years and 2 months
Independance: Y
Name

Johnson

Non Executive
NationalitySouth Africa
RoleNED
QualificationB.Com. B.Compt, CA (SA), H. Dip. Tax Law
Date Appointed: 01/09/2016
Duration:
10 years and 0 month
Independance: N
Name

Luis

Non Executive
NationalityBrazil
61
RoleNED
QualificationMBA,Bachelor of Civil Engineering
Date Appointed: 01/09/2022
Duration:
4 years and 0 month
Independance: Y
Name

Deepa

Non Executive
NationalitySouth Africa
RoleCFO/NED
QualificationCA (SA), MBA
Date Appointed: 01/03/2022
Duration:
4 years and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Maya Makanjee

Duration7 years and 10 months
Name

Jens Montanana

Duration31 years and 10 months
Name

Ivan Philip Dittrich

Duration10 years and 3 months
Name

Sabine Everaet

Duration2 years and 11 months
Name

Colin Jones

Duration2 years and 2 months
Name

Johnson Njeke

Duration10 years and 0 month
Name

Luis Rapparini

Duration4 years and 0 month
Name

Deepa Sita

Duration4 years and 6 months

 

Director Experience

Name
Experience
Name

Maya

Experience Technology, Consumer Services, Telecom
Name

Jens

Experience Logistics, Technology, Software and IT
Name

Ivan Philip

Experience Financial Services, Asset Management
Name

Sabine

Experience Business Services, Retail, Engineering
Name

Johnson

Experience Financial Services, Real Estate
Name

Luis

Experience Investment, Financial Services, Engineering
Name

Deepa

Experience Financial Services, Business Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2022
Year4 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Stephen

ED/NEDNon Executive
RoleNED
Date Appointed: 01/02/2007
Date Resigned: 31/07/2024
Name

Rick

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2020
Date Resigned: 31/07/2024

 

Company Committees

Name

Maya Makanjee

Mainboard, Audit, Remuneration BD, RE, NG, SE
Name

Jens Montanana

Mainboard, Audit, Remuneration BD, EX
Name

Ivan Philip Dittrich

Mainboard, Audit, Remuneration BD, EX
Name

Sabine Everaet

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Johnson Njeke

Mainboard, Audit, Remuneration BD, AU, RC, NG, SE
Name

Luis Rapparini

Mainboard, Audit, Remuneration BD
Name

Deepa Sita

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT